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Beijing Aritime Intelligent Control Co., Ltd. — Investor Relations & Filings

Ticker · 600560 ISIN · CNE000001CK9 LEI · 300300N0HZ1FI4GAX689 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 991 across all filing types
Latest filing 2025-10-27 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600560

About Beijing Aritime Intelligent Control Co., Ltd.

http://www.aritime.com/

Beijing Aritime Intelligent Control Co., Ltd. specializes in the development and implementation of advanced industrial automation and intelligent control solutions. The company provides a comprehensive suite of products, including high-performance electrical drive systems, high-voltage and low-voltage frequency converters, and integrated process control systems. Its core expertise lies in delivering sophisticated automation software and hardware for large-scale industrial applications, particularly within the metallurgical, mining, and energy sectors. Aritime focuses on enhancing operational efficiency and energy conservation through intelligent manufacturing technologies and customized engineering services. The company integrates research, design, and manufacturing to support the digital transformation of industrial processes, offering robust technical support and lifecycle management for complex electrical and electronic control infrastructures.

Recent filings

Filing Released Lang Actions
北京金自天正智能控制股份有限公司董事会战略委员会工作细则（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Strategic Committee' of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd., revised in October 2025. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic Committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. Instead, it is a governance document outlining internal board committee rules and governance structure. Therefore, the document best fits the category of Governance Information (CGR). The document length is 1972 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-10-27 Chinese
北京金自天正智能控制股份有限公司2025年第二次临时股东会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2025 second extraordinary shareholders meeting of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It contains detailed meeting agenda, proposals for amendments to the company's articles of association, shareholders meeting rules, board meeting rules, and independent director working system. The document is a set of meeting materials for a shareholders meeting, focusing on governance and procedural rule changes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but rather the materials presented for discussion and approval at the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholders meetings. The document length is about 2620 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the classification is AGM Information (AGM-R).
2025-10-27 Chinese
北京金自天正智能控制股份有限公司关于召开2025年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a half-year performance explanation meeting (业绩说明会) for the 2025 half-year period. It mentions the date, time, location, and participation methods for the meeting, as well as the fact that the company has already released the 2025 half-year report on August 26, 2025. The document does not contain actual financial data or detailed financial statements but serves to inform investors about the upcoming event where the company will discuss the half-year results. The document length is short (1408 characters) and is clearly an announcement rather than the report itself. Therefore, it fits the category of Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about a performance explanation meeting (业绩说明会) which is a form of investor presentation focusing on financial results and interaction, the best classification is Investor Presentation (IP).
2025-09-11 Chinese
北京市星河律师事务所关于北京金自天正智能控制股份有限公司2025年第一次临时股东会的法律意见书
Regulatory Filings Classification · 87% confidence The document is a legal opinion letter ('法律意见书') issued by an external law firm to certify the convening procedures, attendance qualifications, and voting process/results of the company’s 2025 first extraordinary shareholders’ meeting. This is not the meeting presentation itself, nor a formal vote results announcement by the company, but rather a lawyer’s attestation of compliance. Under the Certification Rule, such legal opinion/attestation letters should be classified as a Regulatory Filing (RNS).
2025-09-10 Chinese
北京金自天正智能控制股份有限公司2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than a full report or presentation.
2025-09-10 Chinese
北京金自天正智能控制股份有限公司2025年第一次临时股东会会议材料
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as meeting materials for the 2025 first extraordinary shareholders meeting of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It contains detailed agenda items, including election of an independent director and approval of a related-party transaction involving equity transfer. The content includes proposals, background information, and voting procedures, typical of materials provided to shareholders before or during a shareholders meeting. It is not a report of voting results, nor a brief announcement, but the actual meeting materials. The document length is 2280 characters, which is relatively short but sufficient for meeting materials. This matches the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. It is not an announcement of results (DVA), nor a report publication announcement (RPA). Therefore, the correct classification is PSI.
2025-08-27 Chinese

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